About

Registered Number: 03862265
Date of Incorporation: 20/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: SIMPSON WREFORD & CO, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS,

 

Comanche (UK) Ltd was registered on 20 October 1999 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Comanche (UK) Ltd. There are 2 directors listed as Day, Gary James, Parker, Simon John for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Gary James 01 March 2000 23 December 2002 1
PARKER, Simon John 06 January 2000 25 July 2012 1

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 15 August 2016
AD01 - Change of registered office address 09 March 2016
AUD - Auditor's letter of resignation 02 March 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
CH03 - Change of particulars for secretary 23 October 2013
AA - Annual Accounts 11 September 2013
MISC - Miscellaneous document 26 November 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 26 August 2010
AD01 - Change of registered office address 08 July 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 12 September 2007
395 - Particulars of a mortgage or charge 29 March 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 26 October 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 18 October 2005
395 - Particulars of a mortgage or charge 18 August 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 27 September 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
169 - Return by a company purchasing its own shares 23 April 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 17 August 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1999
225 - Change of Accounting Reference Date 29 December 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
NEWINC - New incorporation documents 20 October 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 2007 Outstanding

N/A

Legal charge 29 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.